Patrik Tillman
Patrik Tillman
Born: 1965
Education: MSc in Economics, Stockholms universitet. Certified financial analyst, IFL Sigtuna
Other assignments: Chairman of the Board of PFG Group and Kanholmsfjärden’s Marina Holding. Board member of Kloster Invest, Stocksund Financial Services and CEO and board member of Lenner & Partners Corporate Finance. Deputy Board of Directors Aktiebolaget Kunzit and Lenner Corporate Finance Holding.
Previous assignments: Chairman of the Board of Indiska Magasinet and BD Global Community. Board members Recence Fastighets AB, Stocksunds Fastighets AB, Indiska Förvaltning AB, Singbox and M2 Asset Management. Financial analyst Alfred Berg Fund Commission.
Independent to the company and the company management as well as to the company’s major shareholders.
Mia Arnhult
Mia Arnhult
Born: 1969
Education: Degree in business administration and commercial law from Lund University.
Other Assignments: Chairman of the board in Devyser Diagnostics AB and Lidingöloppet Marknads AB. Board member in KMC Properties ASA, M2 Asset Management AB, including subsidiaries within the M2 group. CEO for Arnhult Invest AB and Locellus AB. Board member of Meds Apotek AB.
Previous assignments: Board member in Bactiguard Holding AB and Suburban Properties Stockholm AB. CEO for M2 Asset Management and accountant at Lindebergs Grant Thornton AB.
Independent to the company and the company management but not to the company’s major shareholders.
Kristoffer Formo
Kristoffer Formo
Born: 1975
Education: Bachelor’s degree in banking and finance from BI Norwegian Business School.
Other assignments: Owner and CEO of Formo AS.
Previous assignments: Head of M&A at KMC Properties ASA and transaction advisor within M&A at DNB Næringsmegling ASA.
Independent in relation to the company, the company management, and the company’s major shareholders.
Jonas Grandér
Jonas Grandér
Born: 1967
Education: MSc in Economics, Handelshögskolan Stockholm.
Other assignments: CEO Nordika Fastigheter (including Board member of companies in the same sphere).
Previous assignments: Board member of Amasten Fastighets AB, founder and chairman of the board of Midnattssolen Fastigheter AB. Head of Nordics Lehman Brothes Europé Ltd, head of Nordics Doughty Hansson Real Estate Fund Stockholm and head of transactions GE Capital Real Estate Stockholm.
Independent to the company and the company management but not to the company’s major shareholders.
Anneli Lindblom
Anneli Lindblom
Born: 1967
Education: Master of Business Administration, Frans Schartaus Handelsinstitut Stockholm.
Other assignments: CFO Pandox and board member Neobo AB.
Previous assignments: Board member and chairman of the audit committee Amasten Fastighets AB, Board member and chairman of the audit committee Hemfosa, board member Haypp Group AB and CFO of several listed companies.
Independent to the company and the company management as well as to the company’s major shareholders.